TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cuba Topco Limited

Adresse
Building 1, Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14422104 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Randev, Anita Status: Active Notified: 17/10/2022 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Randev, Anil Kumar Trafford Park, Manchester, England Status: Active Notified: 17/10/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Randev, Puja Trafford Park, Manchester, England Status: Active Notified: 17/10/2022 Date of Birth: 08/1986 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cuba Holdings Limited Status: Active Notified: 20/01/2023 Companies House Number: 06558269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Club L (Retail) Limited Status: Ceased Notified: 20/01/2023 Ceased: 23/01/2023 Companies House Number: 06109979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors